Greip: Fraud Prevention

Main Features:

• Payment Fraud Analysis: Combine BIN checks and AI-driven transaction analysis to detect high-risk, fraudulent payments.
• Card Issuer Verification: Verify card issuer details, including bank, brand, and country, to enhance transaction security.
• IBAN Validation & Insights: Validate IBANs and gain specific insights into the issuing country and bank for seamless payments.
• Content Moderation: Identify and filter offensive language to maintain safe, respectful online interactions.
• Proxy & VPN Detection: Detect VPNs and proxies to reduce risks from masked IPs and unauthorized access.
• IP Location Intelligence: Pinpoint user locations with IP-based data for tailored content and fraud prevention.
• Network Intelligence (ASN): Get ASN details to understand network ownership, routing, and enhance security analysis.
• Country Intelligence: Access detailed information on countries for better compliance and fraud detection.
• User Data Scoring & Validation: Verify and score emails and phone numbers to detect fake or temporary accounts, enhancing data integrity.

Core Advantages:

• Real-time Insights & Monitoring: Effortlessly track, monitor suspicious IP events, fake sign-up events, fraudulent payment events, invalid IBAN events, profanity detection events, and gain valuable insights in real-time via an intuitive Dashboard.
• Advanced Customization: Empower businesses with unlimited custom rules and blacklists, user-defined rules, and conditional rules to take full control of fraud prevention and data security tailored to unique needs.
• Developer-friendly Integration: Libraries and SDKs available for the most popular programming languages and frameworks (PHP, Node.js, Python, Javascript, Go, Ruby, Flutter, CLI) with full documentation, quick integration, and free integration assist.

Typical Use Cases:

• Payment Fraud: Stop payment fraud before it steals success.
• Fake Accounts: Detect fake accounts before they start harassing the system.
• SMS Fraud: Don't pay for SMS that never reach real people.
• Account Takeover: Keep hackers out, stop account takeover.
• Content Moderation: Automated content moderation that works while you sleep.
• Web Personalization: Personalize web experience based on IP geolocation.

Usage Flow: 1. Sign up for a free account and get the API key; 2. Choose a subscription plan that fits needs and budget; 3. Follow easy integration guides to get started quickly; 4. Go live and start protecting business from fraud in real-time.

Pricing & Plans:

• Free: $0.00/month, includes 2k requests/mo, IP Geolocation, VPN/Proxy Detection, Profanity API, Country Lookup, Device Details.
• Standard: $29.00/month, includes 170K requests/mo, all features in Free, plus Bulk IP Lookups, BIN/IIN Lookup, Domain Lookup, Access Restrictions, Technical Onboarding, 1 Webhook, 1 Integration.
• Premium: $89.00/month, includes 400K requests/mo, all features in Standard, plus Payment Fraud Detection, IBAN Lookup, ASN Lookup, User Data Scoring, Custom Rules, Custom Blacklists, 10% back of requests, 2 Webhooks, Unlimited Integrations.
• Pay-as-you-go: Usage based, unlimited requests, all features of Greip, high-volume discounts, highly scalable, premium support, 3 Webhooks, unlimited integrations, advanced technical onboarding, SLA.
• Annual billing option available, and a BLACKFRI promo code offers 35% off all plans.